ICEBERGS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICEBERGS" |
| Registration number, date | 40003585315, 12.03.2002 |
| VAT number | None (excluded 30.10.2009) Europe VAT register |
| Register, date | Commercial Register, 12.03.2002 |
| Legal address | Rīga, Aspazijas bulvāris 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.03.2002 (registered payment 12.03.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.04.2009.
Case number: C27135909/ Started 21.04.2009,
ended 07.05.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2012 |
11.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.08.2011 10:10:00 |
02.08.2011 | Noslēguma kreditoru sapulce | |
18.08.2011 |
30.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.03.2011 10:30:00 |
25.02.2011 | Kārtējā kreditoru sapulce | |
29.09.2009 10:30:00 |
03.09.2009 | Pirmā kreditoru sapulce | |
29.09.2009 |
02.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.05.2009 |
25.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.04.2009 |
28.04.2009 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
|
21.04.2009 |
24.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 27.10.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (877.99 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (12.71 MB) | ||
2004 |
Annual report | 09.03.2009 | TIF (789.86 KB) | ||
2003 |
Annual report | 09.03.2009 | TIF (365.75 KB) | ||
2002 |
Annual report | 09.03.2009 | TIF (279.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.2 KB | 03.08.2011 | 28.07.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.41 KB | 03.08.2011 | 28.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.32 KB | 01.03.2011 | 22.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.29 KB | 01.03.2011 | 22.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.67 KB | 07.09.2009 | 30.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.69 KB | 07.09.2009 | 30.08.2009 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 09.03.2009 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 09.03.2009 | 27.04.2007 | 1 |
Shareholders’ register |
TIF | 12.4 KB | 09.03.2009 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 9.63 KB | 09.03.2009 | 18.06.2002 | 1 |
Articles of Association |
TIF | 390.62 KB | 09.03.2009 | 04.03.2002 | 13 |
Memorandum of association |
TIF | 41.11 KB | 09.03.2009 | 01.03.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.92 KB | 12.06.2012 | 11.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 48.1 KB | 12.06.2012 | 06.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.71 KB | 12.06.2012 | 29.05.2012 | 1 |
Notary’s decision |
TIF | 70.88 KB | 14.05.2012 | 11.05.2012 | 2 |
Court decision/judgement |
TIF | 83.4 KB | 14.05.2012 | 07.05.2012 | 1 |
Notary’s decision |
TIF | 31.55 KB | 31.08.2011 | 30.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.9 KB | 31.08.2011 | 23.08.2011 | 1 |
Other documents |
TIF | 12.32 KB | 12.06.2012 | 19.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 219.3 KB | 31.08.2011 | 18.08.2011 | 7 |
Notary’s decision |
TIF | 32.18 KB | 03.08.2011 | 02.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.1 KB | 03.08.2011 | 28.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 137.4 KB | 17.05.2011 | 15.03.2011 | 5 |
Notary’s decision |
TIF | 36.46 KB | 01.03.2011 | 25.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.7 KB | 01.03.2011 | 22.02.2011 | 2 |
Notary’s decision |
TIF | 33.08 KB | 04.12.2009 | 02.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.11 KB | 04.12.2009 | 30.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 354.73 KB | 04.12.2009 | 29.09.2009 | 10 |
Notary’s decision |
TIF | 37.99 KB | 07.09.2009 | 03.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.79 KB | 07.09.2009 | 30.08.2009 | 2 |
Notary’s decision |
TIF | 43.06 KB | 26.05.2009 | 25.05.2009 | 2 |
Court decision/judgement |
TIF | 155.97 KB | 26.05.2009 | 20.05.2009 | 3 |
Notary’s decision |
TIF | 32.86 KB | 29.04.2009 | 28.04.2009 | 1 |
Notary’s decision |
TIF | 28.24 KB | 27.04.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 42.21 KB | 29.04.2009 | 23.04.2009 | 1 |
Court decision/judgement |
TIF | 35.63 KB | 27.04.2009 | 21.04.2009 | 1 |
Application |
TIF | 63.01 KB | 09.03.2009 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 09.03.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.59 KB | 09.03.2009 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 09.03.2009 | 17.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 09.03.2009 | 10.05.2007 | 2 |
Application |
TIF | 114.02 KB | 09.03.2009 | 27.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 09.03.2009 | 27.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.42 KB | 09.03.2009 | 19.05.2004 | 1 |
Application |
TIF | 91.83 KB | 09.03.2009 | 28.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 09.03.2009 | 28.04.2004 | 2 |
Sample report |
TIF | 22.91 KB | 09.03.2009 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 09.03.2009 | 23.04.2004 | 2 |
Registration certificates |
TIF | 27.76 KB | 09.03.2009 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 09.03.2009 | 24.03.2004 | 1 |
Submission/Application |
TIF | 19.17 KB | 09.03.2009 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.91 KB | 09.03.2009 | 09.05.2003 | 1 |
Application |
TIF | 104.58 KB | 09.03.2009 | 05.05.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 09.03.2009 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 09.03.2009 | 29.04.2003 | 2 |
Sample report |
TIF | 20.44 KB | 09.03.2009 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 09.03.2009 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.57 KB | 09.03.2009 | 19.06.2002 | 1 |
Application |
TIF | 149.62 KB | 09.03.2009 | 18.06.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.42 KB | 09.03.2009 | 18.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 09.03.2009 | 18.06.2002 | 2 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 09.03.2009 | 18.06.2002 | 2 |
Sample report |
TIF | 19.72 KB | 09.03.2009 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 09.03.2009 | 12.03.2002 | 1 |
Registration certificates |
TIF | 55.8 KB | 09.03.2009 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 09.03.2009 | 07.03.2002 | 2 |
Announcement regarding the legal address |
TIF | 6.05 KB | 09.03.2009 | 04.03.2002 | 1 |
Application |
TIF | 212.09 KB | 09.03.2009 | 04.03.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 09.03.2009 | 04.03.2002 | 1 |
Sample report |
TIF | 19.45 KB | 09.03.2009 | 04.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 09.03.2009 | 04.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 43.46 KB | 09.03.2009 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register